Introduction
Watch Company
G
GRANGE ROAD DEVELOPMENT LTD
GRANGE ROAD DEVELOPMENT LTD is an active company incorporated on 9 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GRANGE ROAD DEVELOPMENT LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14162184
LTD Company
Age
3 Years
Incorporated 9 June 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 October 2025 (6 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
7 Bedlam Mews London, SE11 6DF,
Previous Addresses
, 4 Bedlam Mews, London, SE11 6DF, England
From: 9 June 2022To: 5 June 2025
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KANTARCI, Cumhur
ActiveBedlam Mews, LondonSE11 6DF
Born October 1975
Director
Appointed 09 Jun 2022
KANTARCI, Cumhur
Bedlam Mews, LondonSE11 6DF
Born October 1975
Director
09 Jun 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mira Invests Ltd
ActiveBedlam Mews, LondonSE11 6DF
Nature of Control
Significant influence or control
Notified 20 Oct 2022
Mira Invests Ltd
Bedlam Mews, LondonSE11 6DF
Significant influence or control
20 Oct 2022
Active
Mr Cumhur Kantarci
CeasedHillier Road, LondonSW11 6AU
Born October 1975
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
Notified 09 Jun 2022
Ceased 20 Oct 2022
Mr Cumhur Kantarci
Hillier Road, LondonSW11 6AU
Born October 1975
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control as trust
09 Jun 2022
Ceased 20 Oct 2022
Ceased
Knt Development Ltd
ActiveBedlam Mews, LondonSE11 6DF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jun 2022
Knt Development Ltd
Bedlam Mews, LondonSE11 6DF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jun 2022
Active
Filing History
16
Description
Type
Date Filed
Document
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 June 2025
12 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2025
5 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2025
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
10 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2025
28 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2022